 WLFI.com | Medicare fraud suspect held without bond UPI.com 5 (UPI) -- A Miami man who allegedly bought a fleet of luxury cars with the proceeds of a Medicare fraud scheme has been denied bail, authorities say. ... Miami-Dade clinic owner held on Medicare fraud charges Feds say suspect in $55 million Medicare fraud scheme spent big money on cars ... |
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Former Parkside chancellor pick to plead guilty to fraud - Journal Times
 Louisville Mojo (blog) | Former Parkside chancellor pick to plead guilty to fraud Journal Times The man who was to be the University of Wisconsin-Parkside chancellor is expected to plead guilty to defrauding universities out of $2.3 million, ... Ex-U. of Louisville dean to plead guilty |
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"Smart" ski tickets lead to more pass-fraud busts - Denver Post
"Smart" ski tickets lead to more pass-fraud busts Denver Post Even though the season pass agreement explicitly forbids any sharing of the pass, incidents of pass fraud soared. The spike in the number of fraud tickets ... |
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RPT-US securities fraud lawsuits slide as crisis ebbs - Reuters
 Times LIVE | RPT-US securities fraud lawsuits slide as crisis ebbs Reuters NEW YORK, Jan 5 (Reuters) - US securities fraud lawsuits slid in 2009 as stocks rose and the credit crisis eased. ... Securities Suits Drop as Credit-Crunch Cases Dry Up, Study Says What? Securities Class Action Suits Down 24% in 2009 Securities class action filings drop sharply in 2009 |
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Pequots banish ex-tribe exec convicted of fraud - Nashua Telegraph
Pequots banish ex-tribe exec convicted of fraud Nashua Telegraph (AP) — Federal prosecutors have moved to revoke the bail of a former Mashantucket Pequot tribal official convicted of fraud, after learning the tribe has ... Mashantuckets banish Pearson after conviction in fraud case |
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Police issue warning on prescription fraud - The News Journal
Police issue warning on prescription fraud The News Journal In view of a recent trend in prescription fraud, state police are cautioning people picking up ... DSP urges caution against prescription fraud Police warn patients of prescription fraud |
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Tornado-fraud suspect claims he's being punished for criminal background - KTRE
Tornado-fraud suspect claims he's being punished for criminal background KTRE ... Englewood and hollar fraud or skam and terrorize the victims by throwing my past up and assuming that I took money from the people," McKnight stated. ... Police arrest Wells contractor for tornado-related fraud |
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